Unclaimed property reported under Villarreal, Robert
255 records · $39,375 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 255. Search by name and address to narrow it to yours.
Villarreal, RobertTX
8042 Shumard Oak Drive, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$3,107.86
Villarreal, RobertCA
17129 Miss Grace Drive, Santa Clarita, CA, 91351
Held by Jpmorgan Chase Bank N.a.
Refunds due
$2,242.48
Villarreal, RobertTX
3010 Norco Drive, Bee Cave, TX, 78738
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,238.23
Villarreal, RobertTX
8042 Shumard Oak Drive, San Antonio, TX, 78223
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,114.82
Villarreal, RobertTX
5515 Clintridge Drive, Houston, TX, 77084
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,677.84
Villarreal, RobertTX
2186 2nd Street, San Antonio, TX, 78221
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,333.50
Villarreal, RobertTX
219 Canyon Turn Trail, Austin, TX, 78734
$1,223.79
Villarreal, III RobertTX
539 Cumberland, San Antonio, TX, 78204
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,178.99
$1,173.70
Villarreal, RobertTX
219 Canyon Turn Trail, Austin, TX, 78734
$1,045.39
Villarreal, JR RobertTX
#### West ##th Street ##, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$757.95
Villarreal, RobertCA
2850 Guirado Street, Los Angeles, CA, 90023
Held by Anthem Inc
Group policy benefit/Clm payments
$605.96
Villarreal, RobertTX
15822 Pier Pointe Way, Houston, TX, 77044
Held by Chartway Fcu
Savings account (AC02) · Reported 2011
$561.60
Villarreal, RobertTX
6818 Catarina Circle, Houston, TX, 77084
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022
$538.48
Villarreal, RobertTX
220 Birchwood Drive, Huffman, TX, 77336
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$499.12
Villarreal, RobertTX
4035 Naco Perrin Boulevard Suite 203B, San Antonio, TX, 78217
$458.21
Villarreal, RobertCA
519 West Soldano Avenue, Azuza, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Villarreal, RobertTX
518 Trudell Drive, San Antonio, TX, 78213
$361.19
Villarreal, RobertTX
5 Sunnyside, Brownsville, TX, 78520
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$360.72
Villarreal, RobertCA
1616 West Persimmon Street, Rialto, CA, 92377
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$331.94
$312.25
Villarreal, RobertTX
1927 Sean Drive, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.64
Villarreal, RobertCA
7475 Pino Roble Drive, Placerville, CA, 95667
Held by California Fair Plan Association
Insurance premiums
$272.00
Villarreal, RobertTX
10641 Hurst, Corpus Christi, TX, 78410
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$270.93
Villarreal, RobertTX
2404 Fremont Street, Laredo, TX, 78043
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$267.90
Villarreal, RobertTX
8221 Rock Crest Drive, Corp Christi, TX, 78414
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$261.89
Villarreal, RobertTX
6318 Archer Ranch Lane, Rosenberg, TX, 77471
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Villarreal, RobertTX
4853 Harper Drive, Mesquite, TX, 75150
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$248.20
Villarreal, RobertTX
#### Katy Fwy Suite ###, Houston, TX, 77024
$247.02
Villarreal, RobertWI
Address Unknown, WI
Held by First Bank Southeast NA
Registered checks · Reported 1986
$235.00
Villarreal, RobertCA
20955 East Lycoming Street, Walnut, CA, 91789
Held by American National Insurance Company
Vendor payments
$231.01
$214.09
Villarreal, RobertTX
#### Southwest Freeway ###, Houston, TX, 77027
Held by Williams Sonoma, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$201.36
Villarreal, RobertTX
1338 Tulip Circle, McAllen, TX, 78504
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$198.20
Villarreal, RobertTX
6818 Catarina Circle, Houston, TX, 77084
$197.41
Villarreal, RobertTX
103 Cosmos Street Apt 3, Houston, TX, 77009
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$194.91
Villarreal, RobertTX
102 White Street, Combes, TX, 78535
$194.84
Villarreal, JR RobertTX
7804 Fair Crown, San Antonio, TX, 78264
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$193.89
Villarreal, RobertTX
1644 18th Street, Corpus Christi, TX, 78404
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$193.38
Villarreal, RobertCA
4330 Merced Avenue, Baldwin Park, CA, 91706
Held by Safeco Ins Co Of America
Court settlements
$183.50
Villarreal, RobertTX
6553 Metro Court Suite A, Laredo, TX, 78041
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$182.37
Villarreal, RobertCA
1073 East 4th Street 10, Long Beach, CA, 90802
Held by Auto Square Autos Inc
Refunds due
$177.50
Villarreal, RobertTX
308 Sandmeyer, San Antonio, TX, 78208
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1992
$175.95
Villarreal, RobertTX
6931 Alan Hale Drive, San Antonio, TX, 78240
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$175.00
Villarreal, RobertWI
4237 North 68th Street, Milwaukee, 53216
Held by United Parcel Service Inc
Wages, payroll, salary · Reported 2009
$172.50
Villarreal, RobertTX
438 Avant Avenue, San Antonio, TX, 78210
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$171.53
Villarreal, RobertCA
3067 East Guirado Street, Los Angeles, CA, 90023
Held by Anthem Inc
Group policy benefit/Clm payments
$171.20
Villarreal, RobertTX
911 West Harding Boulevard, San Antonio, TX, 78221
Held by State Of South Carolina
Refund due (MS11) · Reported 2014
$171.00
Villarreal, RobertCA
4330 Merced Avenue, Baldwin Park, CA, 91706
Held by Safeco Ins Co Of America
Court settlements
$170.22
Villarreal, RobertTX
12023 Sagecliff Drive, Houston, TX, 77089
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$162.00
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